DOSSIERS / SCI DIVAD
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Company dossier

SCI DIVAD

FRANCE · COMPANY · INCORPORATED 2003-11-26
KYBE ID: FR-451020648 · 451020648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DIVAD
fr_insee
451020648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-26
fr_insee
34 BD RIBA ROUSSA, 06340 LA TRINITE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DAVIDPrésident—France registry
MICHEL DAVIDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DAVID (officer) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100